Shri Saibaba Transport Services, Gwalior, and resumed documents as also laminate bearing descriptions Shimla Gutkha Saffron Yukt and Shimla Meethi Supari bearing manufacturers name ... them and for this purpose the Respondent purchased printed laminated plastic rolls (printed laminate) which have their name, brand name of the product packed
documents relating to the consignment in question. The driver produced the documents. The documents revealed that the price shown for the goods, i.e., laminated ... revealed that the lorry was carrying 1167 laminated sheets. Out of this 1167 laminated sheets, documents for only 760 sheets was available that too with
shed housing M/s. Dayal Laminates.
6. It appears from the perusal of the documents relating to M/s. Rubber Products, which in fact were ... been incorrectly made in the name of M/s. Dayal Laminates; and seizure of documents like cash books and ledger from the residence of Shri
from the very fact that the sales were for laminated sheets of 1.5 thickness and laminated sheets of unspecified thickness; that the practice of issuing ... with thickness not specified were for sale of laminated sheets of 3 mm thickness; that laminated sheets supplied by the dealers under the invoices showing
Gopal Grinding Industries, Mahesh & Co., suppliers of lamination and the dealers. .
? Some of the incriminating documents were purportedly reconstructed/retrieved from the CPUs ... denied having received goods on the strength of the said invoices.
? The documents retrieved/reconstructed by stellar were shown to the employees and Shri Mahesh
from bald assertion that the laminates cleared by Sharp Industries clandestinely were delivered to the appellants, there are no documents in support of the same ... Sharp Industries Ltd., removed laminates without payment of duty to the front companies of the appellants who used such laminates for manufacture of their finished
well as during cross-examination relates to purchase of copper clad laminates in certain cases and semi-finished PCBs. There is no categorical assertion from ... this document, nor does this document bear any date, nor is it duly signed. The Revenue has heavily relied on this document (so-called invoice
West Zonal Unit of DGCEI, Mumbai and certain documents showing clandestine production of laminated film rolls (packaging materials) of Sikandar brand Gutkha for RSC, Indore
This shows that industrial laminates are known also as laminated plastics. The argument appears to be, therefore, that the subject laminates should fall under Chapter ... relating to plastics. But, we have already noted, these laminates are not laminated plastic sheets - in fact, plastic sheets do not emerge in the manufacturing
engaged in the manufacture of Printed Plastic Films, Printed Laminates and Pouches made of Printed Laminates. On the basis of intelligence that they were removing ... Registered Office and the factory premises and seized certain documents and 825 Kgs. of flexible laminated printed polyster film valued
